LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP»
Financial services other than insurance and pensions, n.e.c.
BIN 230740018528No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP» |
Name in Kazakh | «GERANIUM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GERANIUM GROUP" |
Previous names | ТОО "GERANIUM GROUP" |
Status | Active |
Address | Shymkent, Raion Turan, Street Madeli Koja, Building 1g |
Registration date | 15.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Madeli Koja, Building 1g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP» — BIN 230740018528
Last registry change: 15.07.2023
LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP» was registered on 15.07.2023.
LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP» (BIN 230740018528) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Madeli Koja, Building 1g, region — Shymkent, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP» is Dosymbekov Elaman Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GERANIUM GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.